BOARD OF SCHOOL TRUSTEES SCHOOL DISTRICT NO. 67 (OKANAGAN SKAHA) MINUTES OF THE REGULAR SCHOOL BOARD MEETING HELD ON MONDAY, FEBRUARY 13, 2006, AT 7:30 P.M. SCHOOL BOARD OFFICE MINUTES IN ATTENDANCE C. Denesiuk, Chair L. Little, Vice Chair K. Andrews, Trustee W. Huebert, Trustee D. E. Jamieson, Trustee L. Van Alphen, Trustee F. Regehr, Secretary-Treasurer D. Stigant, Assistant Superintendent R. Shongrunden, Assistant Secretary-Treasurer J. Hickling, Director of Maintenance G. Schafer, Director of Instruction D. Burgoyne, District Principal D. Adey, Executive Secretary P. Butter, Vice Principal, Skaha Lake Middle School S. Johnston, Principal, Carmi Elementary School 1.0 CALL TO ORDER Chairman Denesiuk welcomed district staff, guests, and representatives of the media. 2.0 ADOPTION OF AGENDA MOTION: Van Alphen/Little that the agenda and addendum be approved. CARRIED 3.0 PRESENTATIONS BY SCHOOLS AND/OR STUDENTS 3.1 National Debating Championships Two students from Penticton Secondary School, Michael Beckett and Wes Hopkin, represented British Columbia at the National Debating Championships held February 2 to 5, 2006 in Montreal. Teacher Sharon Lindstrom attended as a coach/chaperone. They provided highlights of their participation at the “Canadian Nationals” as well as their participation at the regional competitions. Following a number of questions, trustees thanked the students for their presentation and congratulated Wesley on being the top overall debater in the regionals. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 3.2 Page 2 Minutes of the Regular School Board Meeting – February 13, 2006 Penticton Secondary School Drama Teacher Heather Ayris and her drama cast and crew presented excerpts from a recent performance of The Mumberely Inheritance. The students will be presenting this play at the invitational Ozone Festival in Penticton in May. Appreciation was extended to the students for their excellent dramatic presentation. 4.0 RECEIVING OF DELEGATIONS AND GUESTS 5.0 APPROVAL OF PREVIOUS MINUTES MOTION: Andrews/Huebert that the minutes of the regular meeting held on January 9, 2006 be approved. CARRIED 6.0 REPORT FROM CLOSED MEETING The secretary-treasurer reported on the closed meetings held on January 9, 25, and 31, 2006. Regular Meeting held on January 9, 2006: 1. 2. 3. 4. 5. 6. Received correspondence; Received reports from the finance and management committee; Approved teaching, excluded, and CUPE staff changes; Received information regarding the selection process for the assistant superintendent of schools position; Approved a personnel matter; Received information regarding student suspensions. Special Meeting held on January 25, 2006: 1. 2. 3. 4. 5. Accepted three notices of retirement; Approved principal and vice principal reassignments; Approved a process to fill principal and vice principal vacancies; Reviewed the itinerary for the assistant superintendent competition; Reviewed plans for a visit by the Minister of Education. Special Meeting held on January 31, 2006: 1. 7.0 Approved the appointment of the assistant superintendent of schools. CORRESPONDENCE 7.1 Letter from Charter for Public Education Network A letter from the Charter for Public Education Network enclosing information regarding the Charter and encouraging membership. Additional information is available in the trustee reading file. 7.2 Letter from Citizen A letter from Denise MacDonald regarding the Uplands Elementary School property, requesting that the exclusion application be withdrawn, a land use policy be created, and an education program regarding the preservation of agricultural land be developed. 7.3 Copy of Letter to Agricultural Land Commission A copy of a letter forwarded by residents Jo-Anne and Robert Bettauer to the Agricultural Land Commission regarding the Uplands Elementary School property. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 3 Minutes of the Regular School Board Meeting – February 13, 2006 7.4 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 43 (Coquitlam) to the Minister of Education regarding the class composition and class size grant. 7.5 Copy of Letter to British Columbia School Trustees Association A copy of a letter forwarded by School District No. 43 (Coquitlam) to the BCSTA asking that BCSTA actively advocate for board involvement in all allocation and approval of government funding. 7.6 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 43 (Coquitlam) to the Minister of Education expressing concern on the lack of trustee involvement in the approval and allocation of the one-time funding grant provided to districts and schools. 7.7 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 69 (Qualicum) to the Minister of Education questioning the short timelines associated with the spending plans for the district and school grants. 7.8 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 69 (Qualicum) to the Minister of Education regarding the class size/composition support plan for their district. 7.9 Copy of Letter to Minister of Education A copy of a letter forwarded by School District No. 38 (Richmond) to the Minister of Education regarding the class size and composition grant and the shortage of qualified educational assistants and experienced resource teachers. 7.10 Copy of Letter to Federal MP Jay Hill A copy of a letter forwarded by School District No. 59 (Peace River South) to Federal Member of Parliament Jay Hill requesting support in a campaign of change against the continued operation of drug houses, marijuana grow operations and the apparent impunity with which known drug dealers continue selling their product within our communities. 7.11 Copy of Letter to Ministry of Education and Ministry of Health A copy of a letter forwarded by School District No. 23 (Central Okanagan) to the Ministries of Education and Health commending the ministries for their joint commitment to promote the health and wellness of students by the development of the Guidelines for Food and Beverage Sales in BC schools and requesting financial or professional support for the implementation of the guidelines. MOTION: Andrews/Jamieson that the correspondence be received. CARRIED 8.0 REPORT OF COMMITTEES 8.1 Education Committee Trustee Andrews reported that the education committee visited Columbia Elementary School on January 10, 2006 and noted that trustees enjoyed a tour of the school, an impromptu concert by the choir, and lunch with staff. Continuing with the education committee report, Trustee Andrews provided information related to the committee meeting held on February 7, 2006: a. The Graduation Portfolio Assistant Superintendent Dave Stigant, Career Coordinator Dave Kaleski, and the secondary school principals provided an update on the Graduation Portfolio for SD67. The Graduation Portfolio requires that students gather and present “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 4 Minutes of the Regular School Board Meeting – February 13, 2006 evidence of their competencies in areas beyond their usual curriculum. Rather than a course, the Portfolio is a three-year process where students work in a selfdirected fashion. It is a four-credit graduation requirement for Graduation: two credits (Planning 10A – Grade 10) and two credits (Planning 10B – Grade 11). During grades 10 to 12, teachers work with students to create Portfolio evidence based on six Portfolio Organizers: Arts and Design, Community Involvement and Responsibility, Education and Career Planning, Employability Skills, Information Technology, and Personal Health. To complete their Graduation Portfolios, students address specific criteria in three main components: Portfolio Core, Portfolio Choice and Portfolio Presentation. All SD67 secondary school staff and students will be using the Willock Portfolio system to track progress and generate reports on Graduation Portfolios. To support the implementation of the Graduation Portfolio will, however, require additional staff. The committee recommended that a request for additional teaching staff be referred for budget consideration. 8.2 b. French Immersion Director of Instruction Garth Schafer provided an update on the registration numbers for the 2006-07 grade 6 Late French Immersion program. As of February 3, there were 67 applications for KVR Middle School and 41 applications for Summerland Middle School. The committee recommended that the Board approve three grade 6 classes at KVR Middle School and one grade 6 class at Summerland Middle School for 2006-07. c. Special Education Audit The Ministry will be conducting a Special Education audit based on the September 30, 2005 enrolment data. The audit is scheduled to occur February 20 – 24, 2006. The audit will review students reported under the following funding categories: Physically Dependent, Deaf/Blind and Intensive Behavior Intervention or serious Mental Illness. The purpose of an audit is to provide reasonable assurance to the Ministry and school districts that Ministry policies are being followed. Enrolment audits could result in funding implications if student FTE adjustments are recommended. Director of Instruction Garth Schafer and District Principal Lynn Hauptman have been working with the schools to help prepare for the audit. d. Deputy Minister’s Meeting Superintendent Doi provided an overview of the topics that were discussed at the Deputy Minister’s meeting held February 1-2, 2006. MOTION: Andrews/Little that the Board refer the request for an additional 1.143 FTE teaching staff to support the Graduation Portfolio to the Board’s budget committee for 2006-07. CARRIED MOTION: Andrews/Van Alphen that the Board approve three grade 6 classes at KVR and one grade 6 class at Summerland Middle School for 2006-07. CARRIED MOTION: Andrews/Little that the report of the education committee be received. CARRIED Finance and Management Committee Trustee Little reported on the finance and management committee meeting held on February 8, 2006: “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 1. Page 5 Minutes of the Regular School Board Meeting – February 13, 2006 2005-06 Budget Amendment The secretary-treasurer distributed and reviewed a calculation of the district’s revenue and expenditure adjustments proposed for the final 2005-06 budget. The budget adjustments are forecast to result in available funds summarized as: Provincial funding increase Revenue increase Revenue Increase $57,778 92,014 149,792 Expenditure reductions – avg. teacher payroll Other payroll adjustments Benefit cost savings Aboriginal funding increase Supply/service accounts Expenditure Decrease (427,650) (105,200) (208,200) 35,625 35,700 $669,725 Total $819,517 Mr. Regehr noted the reduced costs for the average cost of teacher salaries and a portion of the benefit cost saving were due to the employment of many new teachers during this school year who were entitled to a lower than average grid placement. The net budget effect of this saving was not predictable as our district only benefits from the reduced cost if a similar change occurs provincially. The committee reviewed a proposal for additions to the 2005-06 final budget: District Goals Resources $100,000 (TRIBES, Roots of Empathy training, Numeracy, Instructional capacity, Literacy) Laptop Initiatives 200,000 (Expand laptop project initiatives to include more students-teachers for year 2 and explore special education applications) Facility Capital Program 224,217 (Additional funding) Flex Funds 80,000 (Provide additional support for school goals) Special Education – Staff Development 39,000 Professional Development – Human Resources 3,000 Information Technology Manager 30,000 (New position for the technology department) Ace It Program 30,000 (Tuition fees for Okanagan College) Family Enhancement Program Contract 58,300 (Restore contract funding) Equipment for Maintenance and Custodial Department (hoist/vacuums)35,000 Card Access System 20,000 (School security access upgrade) $819,517 The committee reviewed and clarified the proposed additions and agreed to recommend that an amended annual budget bylaw incorporating the budget changes as reviewed be approved. Following the review of the wording in the amended annual budget bylaw by Trustee Little, MOTION: Little/Huebert that following the first reading of School District No. 67 (Okanagan Skaha) Amended Annual Budget Bylaw for the fiscal “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 6 Minutes of the Regular School Board Meeting – February 13, 2006 year 2005-06 in the amount of $51,846,801, the Board of School Trustees passes the bylaw. CARRIED b. MOTION: Little/Huebert that following the second reading of School District No. 67 (Okanagan Skaha) Amended Annual Budget Bylaw for the fiscal year 2005-06 in the amount of $51,846,801, the Board of School Trustees passes the bylaw. CARRIED MOTION: Little/Huebert that following the third reading of School District No. 67 (Okanagan Skaha) Amended Annual Budget Bylaw for the fiscal year 2005-06 in the amount of $51,846,801, the Board of School Trustees passes and adopts the bylaw. CARRIED Photocopier Contract Assistant Secretary-Treasurer Ron Shongrunden reviewed a proposal for early renewal of a photocopier contract for 23 machines. The contract provides for an extension of 51 months to the current contract and replacement of all existing copiers with new machines at a similar price. Following discussion of options for photocopying service, MOTION: c. Transportation Contract The contract for bussing with Berry and Smith Trucking Ltd. expires in August 2007. Due to the lead time required for the routine replacement of buses, previous contract renewals have been approved at least one year in advance. Berry and Smith Trucking Ltd. has requested a five-year renewal of the existing contract. It was noted a general contract increase has not been required during the past three years, the service is of high quality, and student transportation is assisted through coordinating some routing with the public transit routes. Following discussion, MOTION: d. Little/Van Alphen that the Berry and Smith Trucking Ltd. contract for bus services be extended for five years. CARRIED Bank Services The school district currently uses the Royal Bank of Canada for the district’s banking services. Rates and charges for these services are provided through a contract which includes the waiving of most service charges, interest on our account balances, a purchase card system which reduces paperwork on small purchases, and provision of similar fee arrangements for school and PAC bank accounts. The current contract for service has expired and the secretary-treasurer recommended the contract be renewed for three years. Following discussion, MOTION: e. Little/Jamieson that the photocopier contract with Kyocera Mita Canada Ltd. be renewed to August 31, 2011. CARRIED Little/Van Alphen that the contract for bank services with the Royal Bank of Canada be renewed to January 31, 2009. CARRIED 2006/07 Budget The secretary-treasurer reviewed the budget development process/meetings used to develop the district’s budget. The committee discussed possible adjustments to the process in order to enhance engagement and consultation of all partners in the system and community. It was noted that: “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) • • • • Page 7 Minutes of the Regular School Board Meeting – February 13, 2006 the public meeting usually attracts only partner groups and is usually held too early to analyze the next year’s finances; the school planning councils’ role with budget is a requirement; the Board has received requests for greater budget participation by partner groups; and staff workload to prepare for budgets and meetings should be considered. The committee requested a further review of this process which will be provided later in the meeting. f. OSTU Letter The committee reviewed a request from the OSTU to hold regularly scheduled meetings with the Board so that issues such as working and learning conditions and other items of mutual interest can be discussed. While the committee was supportive of improving communication links, it did not feel that a standing committee was the solution. Instead, it recommended that issues be dealt with as the need arises. The committee felt that changes to the budget consultation process should result in greater consultation from the partner groups on a range of issues. The committee was also supportive of the board chair meeting with the OSTU president to discuss ongoing issues. MOTION: 8.3 Buildings, Grounds, Safety and Transportation Committee Trustee Jamieson reported on the buildings, grounds, safety and transportation committee meeting held on February 1, 2006: a. Policy 212 – Trespassing on School Property The secretary-treasurer advised this policy will be proposed for change to support the ability to post some school fields for no unauthorized access at night. b. Queen’s Park HVAC The committee was advised preparations to tender this project should be complete in three weeks. c. Uplands Elementary The committee was informed the Agricultural Land Commission should be reporting a decision shortly regarding the application to remove the Uplands’ site from the reserve. d. Penticton Secondary School Information related to the funding and design of Penticton Secondary School was reviewed. Working drawings are currently being prepared with the plan to go to tender this summer. e. Bus Transportation Information regarding the school districts’ transportation system and practices will be reviewed at a later meeting. MOTION: 8.4 Little/Van Alphen that the report of the finance and management committee be received. CARRIED Jamieson/Huebert that the report of the buildings, grounds, safety and transportation committee be received. CARRIED Policy Committee Trustee Van Alphen reported the policy committee and members of the partner groups met on January 25, 2006 to review the video surveillance policy: “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) a. Page 8 Minutes of the Regular School Board Meeting – February 13, 2006 Policy #725 – Video Surveillance Secretary-Treasurer Regehr reviewed the use and purpose of video surveillance in the district and the requirements a policy would place on its use. A draft policy was received for circulation following the September 28, 2005, policy meeting. Written comments were received and circulated and Secretary-Treasurer Regehr reviewed the process to seek student input. Trustee Van Alphen requested further comments from: • • • • OSTU: Mike Kimmis supported the addition of a privacy impact assessment and observed video surveillance should not be used to supervise staff. Mr. Kimmis supported the policy as it has been rewritten. CUPE: Zoe Magnus supported Mr. Kimmis’s comments and suggested the policy should exclude more areas from surveillance and that trustees should be responsible to approve each request for surveillance. OSPVPA: Katie Hicks noted school administrators support the proposal and that they would like to be consulted on its use at their schools. DPAC: DeeDee Kolodychuk did not provide additional comments. Trustees provided a number of comments including: • • • • • • changes to the original draft policy are an improvement; the purpose of surveillance is to reduce vandalism; the expectation that policy development is a Board responsibility and policy implementation is an administration responsibility; the primary intention for use is for the exterior of buildings and entrances but there may be requirements for limited interior surveillance; the intent of the policy is enhancing student safety and reducing vandalism; and surveillance is not to replace supervision. The committee recommended that the draft policy be changed to add the statement “It is not the intent of the policy to monitor the work of staff.” Following this addition, MOTION: 9.0 Van Alphen/Huebert that draft Policy No. 725 – Video Surveillance be approved. CARRIED REPORT OF SECRETARY-TREASURER 9.1 Penticton Secondary School Reconstruction The secretary-treasurer provided an update regarding the Penticton Secondary School reconstruction noting that we are in the second month of a five-month process to complete the working drawings which will be used for the tender process. Some minor changes have been made during the past month to the teaching kitchen and administration office. Mr. Regehr added we remain hopeful the project will be completed on time and within the budget. 9.2 Financial Report For information only, the secretary-treasurer reviewed the financial report to January 31, 2006 provided in the agenda package. Changes to the final 2005-06 budget approved tonight will be reflected in the next financial report. Mr. Regehr added we are confident that with tonight’s changes we are headed toward a balanced budget at the end of the year. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 10.0 Page 9 Minutes of the Regular School Board Meeting – February 13, 2006 9.3 2006-07 Budget It was noted that the Ministry of Education has advised that the February 1, 2006 public school block announcement will occur in conjunction with the 2006-07 preliminary funding announcement scheduled for early March. Mr. Regehr reviewed a process recommended for the 2006-07 budget development which would include a public budget meeting on March 28; meetings during the week of April 3 between representatives of the partner groups, finance and management committee members, and senior staff; a meeting with DPAC and school planning council members and trustees on April 11; and a special board meeting on May 2, 2006 to approve the budget. These meetings would provide the opportunity for each partner group to present their proposals and discuss them with the committee and would provide for increased consultation and engagement of all partner groups in the budget process. 9.4 Planning and Goal Review Session Secretary-Treasurer Regehr noted that arrangements are being made for a planning and goal review session to be held on March 1, 2006. Up to four representatives from each partner group have been invited and an invitation has been extended to student representatives from each secondary school. REPORT OF SUPERINTENDENT OF SCHOOLS 10.1 Student Achievement a. 10.2 District Workgroups (Literacy, Numeracy and Social Responsibility) Assistant Superintendent Stigant reported literacy helping teachers are working on all initiatives, monitoring student progress, and working together on in-service for primary, intermediate and secondary levels. For the social responsibility goal, Roots of Empathy has been implemented in two schools this year with plans for full implementation in all middle schools for next year. Mr. Stigant added a fourth cohort has been implemented in the TRIBES program. Director of Instruction Schafer advised that helping teachers in numeracy are planning and organizing meetings at grade levels and are helping with the building instructional capacity initiative. Communication and Access a. Field Trips The assistant superintendent of schools reviewed a listing of field trip requests, ten of which had been approved by the superintendent pursuant to policy. MOTION: Jamieson/Andrews that the following field trip requests be approved for funding as per board policy: • • MOTION: February 2 to 5, 2006, for two students from Penticton Secondary School to compete in the senior national debating championships in Montreal, Quebec; and November 23 to 27, 2005, for 10 grade 9 and 10 students from Penticton Secondary School to compete in the junior girls’ provincial volleyball championships in Fort St. John. CARRIED Little/Van Alphen that the following field trip request be given final approval: • March 11 to 26, 2006, for 24 students from Penticton Secondary, Princess Margaret Secondary and Summerland Secondary “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) Page 10 Minutes of the Regular School Board Meeting – February 13, 2006 schools to travel to England and Wales for a United Kingdom rugby tour. CARRIED MOTION: Huebert/Jamieson that the following field trip request be given final approval: • MOTION: Little/Huebert that the following field trip request be given final approval: • MOTION: October 2 to 6, 2006, for 56 students from Summerland and Penticton Secondary schools to travel to Ashland, Oregon for the Oregon Shakespeare Festival. CARRIED Van Alphen/Little that the following field trip request be approved in principle: • b. March 17 to April 2, 2006, for 22 students from Penticton Secondary School to travel to Ecuador. CARRIED Huebert/Andrews that the following field trip request be approved in principle: • MOTION: February 24 to 26, 2006, for 18 students from Princess Margaret Secondary School to participate in the Lionel Hampton Jazz Festival in Moscow, Idaho. CARRIED Van Alphen/Huebert that the following field trip request be given final approval: • MOTION: March 12 to 25, 2006, for 35 students from Princess Margaret Secondary, Penticton Secondary, Summerland Secondary, and Skaha Lake Middle schools to travel to Italy and Greece on a 13day tour. CARRIED Spring break 2007, for 25 music students from Summerland Secondary School to travel to Spain for 14 days on a cultural tour. CARRIED Arts & Science in Harmony 2006 Director of Instruction Garth Schafer provided information on the annual science fair, fine arts exhibits and concert band festival which will be held on March 6 to 8, 2006 at the Penticton Trade and Convention Centre. This event is jointly sponsored by the Kiwanis Club of Penticton and School District No. 67 and will include approximately 2,000 musicians representing 33 middle and secondary school bands from throughout BC and Idaho, 100 entries in the science fair component, and an exhibition of art works, plays, and dance by the students. The public is invited to attend the annual event held in conjunction with Education Week. “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) c. Page 11 School Calendar (2006-07) Mr. Schafer reviewed a proposed school calendar for 2006-07 and advised the board is required by May 31, 2006 to approve and circulate the 2006-07 school calendar for the district. Following review, MOTION: d. 10.3 Minutes of the Regular School Board Meeting – February 13, 2006 Jamieson/Van Alphen that the proposed school calendar for 2006-07 be accepted as presented and distributed for information to parents and employee groups. CARRIED Class Size Report District Principal Dave Burgoyne advised the Ministry of Education has recently released a report on class sizes in B.C. public schools. Mr. Burgoyne compared the provincial class sizes in the report to class sizes in the Okanagan Skaha school district noting that the district has fully met the guidelines established by the Ministry. Mr. Burgoyne added all data for the report is available on the Ministry website. Other Items a. Enrolment In reviewing the enrolment as of January 31, 2006 included with the agenda package, Director of Instruction Schafer reported an increase of 29 students over December. There are currently 7,316 students (6,995.391 FTE) in the district. 11.0 REPORT OF REPRESENTATIVES 12.0 NEW AND UNFINISHED BUSINESS 13.0 INFORMATION ITEMS 13.1 BCSTA Trustees Academy The BCSTA Trustees Academy will be held on February 23 to 25, 2006 in Richmond. 13.2 BCSTA Provincial Council Meeting The BCSTA Provincial Council meeting will be held in Richmond on February 25, 2006. 13.3 BCSTA Okanagan Branch Meeting The BCSTA Okanagan Branch meeting will be held on March 3 and 4, 2006 in Vernon. 13.4 BCSTA Annual General Meeting The deadline for submission of motions for BCSTA’s annual general meeting to be held April 27 to 30, 2006 in Prince George is as follows: • • 13.5 Extraordinary motions – February 15 Substantive motions – February 25 Date of Next Meeting • March 6, 2006, 7:30 p.m., Regular Meeting, School Board Office “Working Together for Student Success” www.sd67.bc.ca School District No. 67 (Okanagan Skaha) 14.0 Minutes of the Regular School Board Meeting – February 13, 2006 TRUSTEE COMMENTS 14.1 Recognition of Student Success School District No. 67 (Okanagan Skaha) extended congratulations to the students and groups for outstanding examples of success as shown on the recognition sheet included with the agenda package. 14.2 Recognition of Student Artwork Students from Kaleden Elementary School were recognized for their artwork currently on display at the school board office: • • • • • • • • • • 14.3 15.0 Page 12 Mikayla Morin Bryn Carter Mariah Chingee Jasmin Badasha Alex Newsham Mariah Chingee Aurora Morhard Ashley Stewart Ashlyn Olafson Michael Carelse Kindergarten Kindergarten Grade 4 Grade 3 Grade 4 Grade 4 Grade 4 Grade 5 Grade 5 Grade 4 Hot Designs Cool Designs African Sunset (watercolor and collage) Space (pastel resist.) Penguin (tissue paper collage) Fish (tissue paper collage) Polygon Art (pastel with a wash) Polygon Art (pastel with a wash) Polygon Art (pastel with a wash) Polygon Art (pastel with a wash) Trustee Comments Trustees provided general comments related to district activities. It was noted that Chairman Denesiuk had met recently with MLA Bill Barisoff and MLA Rick Thorpe and that trustees would be meeting with the City of Penticton in the near future. ADJOURNMENT MOTION: Huebert/Andrews that the meeting be adjourned at 9:06 p.m. CARRIED 16.0 QUESTION PERIOD ____________________ Chairperson ____________________ Secretary-Treasurer February 16, 2006 Ref: U:\SBO-ST-Data\DA\2005-2006\00100 - 00999 Admin\00300-05 Minutes Open\20060213 OP.doc “Working Together for Student Success” www.sd67.bc.ca